Company · Stevenage
I.P.M.Sipp Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is I.P.M.Sipp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Balbinder Singh BainsDirector · since 2022
- Claire Susan WarrenDirector · since 2014
- James Michael RandallDirector · since 2014
- Ian Russell NapierDirector · since 2014
- Jonathan Andrew LocheryDirector · since 2005
- John Richard PoynerDirector · since 2002
- Dafydd Cynog EvansDirector · since 2002
- David Andrew SutcliffeDirector · since 2002
- Carolyn Jane SutcliffeSecretary · since 2014
Previous officers 20
- Robert John Sweet 2002-2017 View profile
- Ronald Allen Eldridge 2002-2002 View profile
- Raymond John Hollis 2001-2002 View profile
- Kirsten Giles 2001-2002 View profile
- David Lyndon Jones 2000-2001 View profile
- Neil Leonard Michael Sims 1999-2002 View profile
- Francis Catherine Jones 1998-2001 View profile
- Antony Philip Bartlett 1998-2000 View profile
- Robert Charles Beckett 1997-2000 View profile
- Sally Ann Austerberry 1997-2002 View profile
- Sulaiman Tanweer Ahmed 1997-1998 View profile
- David Leonard Perkins 1997-2000 View profile
- Keith Patrick Macnamee 1996-1999 View profile
- Michael Antony Purvis 1996-2000 View profile
- Michael David Johnson 1996-1996 View profile
- Barbara Anne Parker 2005-2014 View profile
- Carol Ann Ward 2002-2005 View profile
- The Beckett Group Limited 1999-2002 View profile
- Ian James White 1997-1999 View profile
- Michael Trevor Cass 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 15/03/1996
- Registered office
- Stevenage
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- I.P.M. Sipp Administration Limited
75-100% shares · notified 2016-04-06
Group
- I.P.M.Sipp Limited
is controlled by I.P.M. Sipp Administration Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - I.P.M. Sipp Administration Limited
is controlled by John Richard Poyner
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Richard Poyner.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- John Richard Poyner Director · appointed 2002
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
- Balbinder Singh Bains Director · appointed 2022
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
Directors past 6 years
- John Richard Poyner Director · appointed 2002
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- John Richard Poyner Director · appointed 2002
- Claire Susan Warren Director · appointed 2014
- James Michael Randall Director · appointed 2014
- Dafydd Cynog Evans Director · appointed 2002
- David Andrew Sutcliffe Director · appointed 2002
- Balbinder Singh Bains Director · appointed 2022
- Jonathan Andrew Lochery Director · appointed 2005
- Ian Russell Napier Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03173815
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data